Tag
Terrorism financing
June 30, 2020
How Terrorists Use Cryptocurrency in Southeast Asia
By V. Arianti and Kenneth Yeo Yaoren
The first transactions involving cryptocurrencies have been made recently by Islamic State-linked terrorist networks in the Philippines.
January 14, 2020
Singapore’s First Terrorism Financing Charge Case in the Headlines
By Prashanth Parameswaran
An important case spotlighted the country’s ongoing challenge to counter terrorism.
February 26, 2018
Why Did China Pull Support for Pakistan at the Financial Action Task Force?
By Umair Jamal
China is not likely to offer blanket support to Pakistan internationally. Recent events at the FATF show that.
December 02, 2017
What’s in Asia’s New Anti-Terror Financing Group?
By Prashanth Parameswaran
A recently formed working group is just the latest step taken by regional states to confront terrorism financing.
September 08, 2016
Cambodia, China Deepen War on Financial Crimes
By Prashanth Parameswaran
The two countries want to boost collaboration in combating money laundering and terrorism financing.
Page 1 of 1